Epstein File EFTA01386248: Money Laundering and Beneficial Owner (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01386248: Money Laundering and Beneficial Owner (DS10)

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This document outlines requirements for a prospective New Limited Partner, including an incumbency certificate, anti-money laundering policies and procedures certification consistent with USA PATRIOT Act and OFAC regulations, and a list of beneficial owners holding 10% or more of the entity directly or indirectly through intermediaries.

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🔑 Evidence Keywords

money laundering beneficial owner

📋 Key Excerpts4

PersonKeyword

Excerpt 1

An incumbency certificate attesting to the title of the individual executing the Anti-**Money** **Laundering** Supplement on behalf of the prospective New Limited

Excerpt 2

A completed copy of Annex C certifying that the entity has adequate anti-**money** **laundering** policies and procedures in place that are consistent with all

Excerpt 3

applicable anti-**money** **laundering** laws and regulations, including the USA PATRIOT Act and OFAC (as defined below).